| Entity Name: | BDN INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BDN INVESTMENTS USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Jul 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L18000160069 |
| FEI/EIN Number |
36-4903977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1540 INTERNATIONAL PKWY, GROUP 2000, SUITE 233, LAKE MARY, FL 32746 |
| Mail Address: | 1540 INTERNATIONAL PKWY, GROUP 2000, SUITE 233, LAKE MARY, FL 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINTO, RICARDO MAGALHAES | Manager | 1590 CHERRY LAKE WAY, LAKE MARY, FL 32746 |
| MEDEIROS SOUZA CORP | Agent | - |
| PINTO, ANTONIO PACIFICO VAZ PEREIRA | Authorized Member | 54 AVENIDA AFRANIO DE MELO FRANCO, 101 LEBLON RIO DE JANEIRO, RIO DE JANEIRO 22403-060 BR |
| DO VALLE DE LIMA, LUIZ AUGUSTO | Authorized Member | 54 Avenida Afrânio de Melo Franco,, Apt. 302 Leblom, Rio de Janeiro 22430-060 BR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-15 | 1711 Amazing Way, Ste 213, Ocoee, FL 34761 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-15 | MEDEIROS SOUZA CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-03 | 1540 INTERNATIONAL PKWY, GROUP 2000, SUITE 233, LAKE MARY, FL 32746 | - |
| LC AMENDMENT | 2021-12-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-12-03 | 1540 INTERNATIONAL PKWY, GROUP 2000, SUITE 233, LAKE MARY, FL 32746 | - |
| LC NAME CHANGE | 2021-10-04 | BDN INVESTMENTS USA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-06-15 |
| ANNUAL REPORT | 2022-03-22 |
| LC Amendment | 2021-12-03 |
| LC Name Change | 2021-10-04 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-04-16 |
| Florida Limited Liability | 2018-07-02 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
